Binance, the world’s largest Bitcoin (BTC) and cryptocurrency exchange by trading volume, officially announced a new structural framework for listing digital assets on Wednesday, December 17th.
platform We aim to eliminate fraud through Publication of “blacklist” and threats Legal action against unauthorized agents.
new scheme It formalizes the inclusion of projects in three distinct paths: alpha, futures, and spot markets (Spot).. According to an official statement, this step-by-step process will allow alternative cryptocurrencies to assess their viability, real-world demand, and regulatory compliance before granting them full access to liquidity in major markets.
However, the key point of this announcement is security and “Zero tolerance” policy for intermediaries. Binance warned that projects that use third parties to manage their applications will be immediately disqualified and barred from future opportunities.
In the document, the company names entities such as BitABC and Central Research on its “blacklist,” as well as specific individuals such as Mei/Danny, Andrew Lee, Suki Yan, Fiona Lee, and Kenny Z.
The warning escalates into the judicial realm, as the exchange has confirmed that it will take legal action against these parties for alleged fraud.
In order to combat internal and external corruption, the exchange announced the following: Up to $5 million in rewards This applies to anyone who provides true evidence that an agent or employee is allegedly demanding improper payments for a listing.
As reported by CriptoNoticias, on December 8, Binance issued a warning about employees who disclosed internal company information for financial gain. Under the measures, which are now becoming formal, former employees will be sanctioned and brought to court.
(Tag Translation) Binance
